---
title: "Ahmad SHAFAHI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/df5bf5fc-fa40-5213-adc1-7d6f80a613a5
json: https://whiteintel.dev/api/public/dossier/df5bf5fc-fa40-5213-adc1-7d6f80a613a5
identifier: eu:145722
risk: High
source: WhiteIntel corporate-ownership graph
---

# Ahmad SHAFAHI

**Type:** Person  
**Identifier:** `eu:145722`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/df5bf5fc-fa40-5213-adc1-7d6f80a613a5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/df5bf5fc-fa40-5213-adc1-7d6f80a613a5  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Ahmad SHAFAHI** — uk_ofsi · `uk:15627` — https://whiteintel.dev/entity/9907a865-eefd-5a38-b135-5db68e2dd650

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **SANCTIONED** — [UK OFSI sanctions listing: Ahmad SHAFAHI](https://whiteintel.dev/entity/9907a865-eefd-5a38-b135-5db68e2dd650)

## Risk signals

- **SANCTIONED** (High): UK OFSI sanctions listing: Ahmad SHAFAHI (via resolved record)
- **SANCTIONED** (High): EU sanctions listing: Ahmad SHAFAHI

## Provenance

- eu_fsf — https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2231

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ahmad SHAFAHI**. Human view: https://whiteintel.dev/entity/df5bf5fc-fa40-5213-adc1-7d6f80a613a5 · Structured JSON: https://whiteintel.dev/api/public/dossier/df5bf5fc-fa40-5213-adc1-7d6f80a613a5._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._